繁 简 EN
Investor Relations

Announcements

2024

Dec
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Nov
27
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN THE SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED
Nov
12
TRADING HALT
Nov
01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Oct
25
DISCLOSEABLE TRANSACTION IN RELATION TO THE EPC CONTRACT
Oct
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Sep
19
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Sep
19
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Sep
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Aug
27
SUMMARY OF POWER GENERATION FOR JULY 2024
Aug
19
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Aug
08
SUMMARY OF POWER GENERATION FOR JUNE 2024
Aug
07
VOLUNTARY ANNOUNCEMENT APPROVED FOR GUANGXI 400MW WIND POWER PROJECTS INDICATORS
Aug
05
DATE OF BOARD MEETING
Aug
02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Aug
02
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
Aug
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Jul
19
VOLUNTARY ANNOUNCEMENT THE COMPANY WAS ASSIGNED BY SUSTAINABLE FITCH WITH ESG ENTITY RATING OF "2"
Jul
03
SUMMARY OF POWER GENERATION FOR MAY 2024
Jul
03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Jun
26
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun
26
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2024
Jun
26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024
Jun
05
Notification letter and reply form to registered shareholder
Jun
05
Notification letter and reply form to non-registered shareholder
Jun
05
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Jun
05
NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun
05
(1) PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun
04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
May
30
PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
May
30
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
May
24
SUMMARY OF POWER GENERATION FOR APRIL 2024
May
22
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF THE BEIHANG SHANDONG HI-SPEED RESEARCH CENTRE FOR INTEGRATED TRANSPORT AND ENERGY
May
14
CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
May
09
VOLUNTARY ANNOUNCEMENT LONG-TERM ISSUER CREDIT RATING ASSIGNED TO THE COMPANY BY LIANHE CREDIT
May
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Apr
30
SUMMARY OF POWER GENERATION FOR MARCH 2024
Apr
30
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF THE TRUST SCHEME
Apr
26
Notification letter and reply form to registered shareholder
Apr
26
Notification letter and reply form to non-registered shareholder
Apr
26
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Apr
26
NOTICE OF ANNUAL GENERAL MEETING
Apr
26
FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Apr
16
SUMMARY OF POWER GENERATION FOR FEBRUARY 2024
Apr
16
SUMMARY OF POWER GENERATION FOR JANUARY 2024
Apr
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Mar
28
REQUEST FORM FOR NON-REGISTERED SHAREHOLDER
Mar
28
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Mar
28
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Mar
26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Mar
26
TERMS OF REFERENCE - REMUNERATION COMMITTEE
Mar
26
TERMS OF REFERENCE - NOMINATION COMMITTEE
Mar
26
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Mar
20
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Mar
18
POSITIVE PROFIT ALERT
Mar
13
SUMMARY OF POWER GENERATION FOR DECEMBER 2023
Mar
12
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
Mar
11
DATE OF BOARD MEETING
Mar
01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Feb
06
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTIONS
Feb
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Feb
01
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
Jan
10
VOLUNTARY ANNOUNCEMENT APPROVED FOR JIANGSU 100MW MARKET-ORIENTED GRID-CONNECTED PROJECT INDICATORS
Jan
07
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Jan
04
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND DEBT SETTLEMENT AGREEMENT
Jan
02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023